| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ГАДЖИХАНОВ ТАГИРМИРЗЕ МАГАМЕДЭМИНОВИЧ · Тагирмирзе Магамедэминович Гаджиханов | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | с. Тагиркент-Казмаляр Магарамкентского района Республики Дагестан | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Тагирмирзе | [sources] | |||
| ID Number | 8207284674 | [sources] | |||
| Last name | Гаджиханов | [sources] | |||
| Patronymic | Магамедэминович | [sources] | |||
| Last change | Last processed | First seen | |||
A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.
Kyrgyzstan · FIU
A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.
Kazakhstan · AFM
kzafm-3924c5b7647d3d7dd57d502a5af5af2025a2b0e4 · kg-fiu-2d36cb2d4d7749d3d4fddc86b9d283ab2e91cd79For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | - | - | - |